About
Compliance.ai provides ML-powered regulatory change management for financial services. Acquired by Archer (Feb 2024). Raised $13M total through Series B led by JAM FINTOP with Cota Capital before exit. 70+ mid-to-large regulated and multinational institution clients. Founded 2016 in SF by Danielle Deibler and Kayvan Alikhani. Platform monitors regulatory updates and maps changes to internal policies using patented EITL approach to ML.
Key Facts
- [1]Funding: Total funding: $13M. Last round: Feb 2024. Stage: Growth.
- [2]Employees: Employee count: 51-200.
- [3]Company Type: Acquired company.
- [4]Website: Official website: compliance.ai.
- [5]AI Technology: Core AI/ML technologies: Data Platform.
- [6]Region: Region: Americas (United States).
Founder
Kayvan Alikhani
Co-founder & CEO
AI Technology
Data Platform
Data aggregation and enrichment platforms with minimal ML
Classification
Market Segments
Tech Stack Layers
Details
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Frequently Asked Questions
What is Compliance.ai (Archer)?
Compliance.ai provides ML-powered regulatory change management for financial services. Acquired by Archer (Feb 2024). Raised $13M total through Series B led by JAM FINTOP with Cota Capital before exit. 70+ mid-to-large regulated and multinational institution clients. Founded 2016 in SF by Danielle Deibler and Kayvan Alikhani. Platform monitors regulatory updates and maps changes to internal policies using patented EITL approach to ML. Compliance.ai (Archer) is classified in the Risk & Compliance segment at the Data layer of the financial AI stack.
Who founded Compliance.ai (Archer)?
Compliance.ai (Archer) was founded by Kayvan Alikhani (Co-founder & CEO).
How much funding has Compliance.ai (Archer) raised?
Compliance.ai (Archer) has raised $13M in total funding, placing the company at the Growth stage. The most recent round closed in Feb 2024. Among 74 funded Risk & Compliance companies, Compliance.ai (Archer) ranks #62 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Compliance.ai (Archer) use?
Compliance.ai (Archer) primarily leverages Data Platform technology. Data aggregation and enrichment platforms with minimal ML. Within the Risk & Compliance segment, 11 companies use this technology.
What market segment does Compliance.ai (Archer) operate in?
Compliance.ai (Archer) operates in the Risk & Compliance market segment. AI risk and compliance companies protect financial institutions from fraud, money laundering, identity theft, and regulatory violations. This is one of the largest and most critical segments in the AI finance landscape, as the cost of financial crime and non-compliance runs into the hundreds of billions annually.
Who are Compliance.ai (Archer)'s competitors?
Companies similar to Compliance.ai (Archer) in the Risk & Compliance space include Feedzai ($431M raised), Sardine ($170M raised), Hawk AI ($83M raised), Resistant AI ($55M raised), Flagright ($8M raised). These companies operate in related areas of financial AI: Feedzai focuses on ai-native fraud and financial crime prevention platform for major banks. Sardine focuses on ai risk platform for fraud, credit, and compliance. Hawk AI focuses on ai-powered aml and fraud detection for banks and fintechs. (Based on AIFI Map classification data.)
What products does Compliance.ai (Archer) offer?
Compliance.ai (Archer) builds data-layer solutions for the financial services industry. The company's core offering: ML-powered regulatory change management. The platform is powered by Data Platform technology.
Is Compliance.ai (Archer) publicly traded?
Compliance.ai (Archer) is no longer independently traded. The company was acquired by another company. Prior to the acquisition, Compliance.ai (Archer) had raised $13M in venture funding.